THE GRANGE (2016) LTD
Overview
| Company Name | THE GRANGE (2016) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10106614 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GRANGE (2016) LTD?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is THE GRANGE (2016) LTD located?
| Registered Office Address | The Grange The Green TN17 4DN Benenden Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GRANGE (2016) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE GRANGE (2016) LTD?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for THE GRANGE (2016) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||||||||||||||
Appointment of Mr Gordon Peter Bowser as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Jason Davies as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Edward John Denning as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 20 pages | AA | ||||||||||||||
Statement of capital on Dec 20, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||||||||||
Appointment of Mrs Elizabeth Sharp as a director on Jan 02, 2021 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Timothy Jason Davis on Feb 13, 2020 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Philip Edward Kirk as a secretary on Mar 31, 2020 | 3 pages | AP03 | ||||||||||||||
Previous accounting period shortened from Jul 31, 2020 to Mar 31, 2020 | 3 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 09, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Queen Elizabeth's Foundation for Disabled People as a person with significant control on Feb 13, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Andrew Gordon Scott as a person with significant control on Feb 13, 2020 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of THE GRANGE (2016) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Philip Edward | Secretary | Woodlands Road KT22 0BN Leatherhead Leatherhead Court Surrey England | 269729050001 | |||||||
| BOWSER, Gordon Peter | Director | The Green TN17 4DN Benenden The Grange Kent United Kingdom | England | British | Company Director | 61077360003 | ||||
| SHARP, Elizabeth | Director | The Green TN17 4DN Benenden The Grange Kent United Kingdom | England | British | Business Executive | 134241460001 | ||||
| DAVIES, Timothy Jason | Director | The Green TN17 4DN Benenden The Grange Kent United Kingdom | England | British | Director | 267264890002 | ||||
| DENNING, Edward John | Director | The Green TN17 4DN Benenden The Grange Kent United Kingdom | England | British | Director | 219418740001 | ||||
| EDWARDS, Sarah Jane | Director | The Green TN17 4DN Benenden The Grange Kent United Kingdom | England | British | Chief Executive | 228874390001 | ||||
| FENNELL, Linda Joyce | Director | Lower Woodfield Road TQ1 2JY Torquay Cotehayes England | United Kingdom | British | Care Home Manager | 215411970001 | ||||
| SCOTT, Andrew Gordon | Director | The Green TN17 4DN Benenden The Grange Kent United Kingdom | England | British | Business Consultant & Director | 33300430003 | ||||
| SHARP, Gemma | Director | The Green TN17 4DN Benenden The Grange Kent United Kingdom | England | British | Non-Executive Director | 233001800001 |
Who are the persons with significant control of THE GRANGE (2016) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Queen Elizabeth's Foundation For Disabled People | Feb 13, 2020 | Woodlands Road KT22 0BN Leatherhead Leatherhead Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Andrew Gordon Scott | Apr 06, 2016 | The Green TN17 4DN Benenden The Grange Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0